SPRING NORTH LTD

Company number 07797133

Date	Type	Description	View / Download
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Dec 2014	AP01	Appointment of Mr Stewart Henry Olav Lucas as a director on 16 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Pauline Geraghty as a director on 16 December 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 no member list	(9 pages)
06 Oct 2014	TM01	Termination of appointment of Viv Blackledge as a director on 11 August 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Robert John Eastwood as a director on 3 December 2013	(2 pages)
18 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(19 pages)
22 Oct 2013	TM01	Termination of appointment of Pauline Woodruff as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 4 October 2013 no member list	(11 pages)
23 Jul 2013	TM01	Termination of appointment of Gordon Smith as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Lynne Smith as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Gillian Kinloch as a director	(1 page)
10 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(17 pages)
08 Jul 2013	AP01	Appointment of Mrs Suzanne Murray as a director ANNOTATION Date of termination on the AP01 was removed from the public register on 30/08/13 as it was invalid or ineffective.	(3 pages)
08 Jul 2013	AP01	Appointment of Mr John Tempest as a director ANNOTATION Date of termination on the AP01 was removed from the public register on 30/08/13 as it was invalid or ineffective.	(3 pages)
08 Jul 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 04/09/2013 as it is invalid or ineffective
08 Jul 2013	AP01	Appointment of Ms Paula Woodruff as a director	(2 pages)
08 Jul 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 04/09/2013 as it is invalid or ineffective
03 Jan 2013	AP01	Appointment of Suzanne Murray as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Susan Cotton as a director	(2 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Oct 2012	AR01	Annual return made up to 4 October 2012 no member list	(11 pages)
11 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
29 Aug 2012	TM01	Termination of appointment of Julie Wareing as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr David Edmundson as a director	(2 pages)